COMMERCIAL VEHICLE SERVICES LIMITED

Overview

Company Name	COMMERCIAL VEHICLE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04942298
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMERCIAL VEHICLE SERVICES LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COMMERCIAL VEHICLE SERVICES LIMITED located?

Registered Office Address	271 Newcastle Road Blakelow CW5 7ET Nantwich Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for COMMERCIAL VEHICLE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COMMERCIAL VEHICLE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for COMMERCIAL VEHICLE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Jun 28, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Apr 30, 2024	Confirmation statement made on Mar 31, 2024 with updates	4 pages	CS01

Oct 10, 2023	Annual return made up to Oct 23, 2008 with full list of shareholders	8 pages	AR01

Oct 10, 2023	Annual return made up to Oct 23, 2006	7 pages	AR01

Oct 10, 2023	Annual return made up to Oct 23, 2005	8 pages	AR01

Oct 05, 2023	Second filing of the annual return made up to Oct 23, 2014	19 pages	RP04AR01

Oct 05, 2023	Second filing of the annual return made up to Oct 23, 2013	19 pages	RP04AR01

Oct 05, 2023	Second filing of the annual return made up to Oct 23, 2011	19 pages	RP04AR01

Oct 05, 2023	Second filing of the annual return made up to Oct 23, 2010	19 pages	RP04AR01

Sep 19, 2023	Annual return made up to Oct 23, 2007 with full list of shareholders	7 pages	AR01

Sep 19, 2023	Annual return made up to Oct 23, 2004 with full list of shareholders	7 pages	AR01

Aug 08, 2023	Sub-division of shares on Jun 12, 2023	6 pages	SH02

Aug 07, 2023	Second filing of the annual return made up to Oct 23, 2015	19 pages	RP04AR01

Aug 07, 2023	Second filing of the annual return made up to Oct 23, 2012	19 pages	RP04AR01

Aug 07, 2023	Second filing of the annual return made up to Oct 23, 2009	19 pages	RP04AR01

Aug 07, 2023	Second filing of Confirmation Statement dated Oct 23, 2016	5 pages	RP04CS01

Jul 21, 2023	Second filing of Confirmation Statement dated May 05, 2021	5 pages	RP04CS01

Jun 19, 2023	Termination of appointment of Daphne Ann Weedall as a director on Jun 16, 2023	1 pages	TM01

Jun 19, 2023	Termination of appointment of Daphne Ann Weedall as a secretary on Jun 16, 2023	1 pages	TM02

Jun 19, 2023	Appointment of Mrs Pamela Hale as a director on Jun 16, 2023	2 pages	AP01

Jun 19, 2023	Appointment of Mr Stephen Baddeley as a director on Jun 16, 2023	2 pages	AP01

Jun 19, 2023	Appointment of Mr Stuart Noel Fox as a director on Jun 16, 2023	2 pages	AP01

Jun 19, 2023	Notification of Pamela Hale as a person with significant control on Jun 16, 2023	2 pages	PSC01

View All Filings

Who are the officers of COMMERCIAL VEHICLE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BADDELEY, Stephen 271 Newcastle Road Blakelow CW5 7ET Nantwich Cheshire	Jun 16, 2023		Director	271 Newcastle Road Blakelow CW5 7ET Nantwich Cheshire	England	British	1971-7	310283250001
FOX, Stuart Noel 271 Newcastle Road Blakelow CW5 7ET Nantwich Cheshire	Jun 16, 2023		Director	271 Newcastle Road Blakelow CW5 7ET Nantwich Cheshire	England	British	1971-12	310282920001
HALE, Pamela 271 Newcastle Road Blakelow CW5 7ET Nantwich Cheshire	Jun 16, 2023		Director	271 Newcastle Road Blakelow CW5 7ET Nantwich Cheshire	England	British	1965-12	310283780001
WEEDALL, Daphne Ann Beeston Moss Beeston CW6 9SU Tarporley Cheshire	Oct 23, 2003	Jun 16, 2023	Secretary	Beeston Moss Beeston CW6 9SU Tarporley Cheshire		British		96371480001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 23, 2003	Oct 23, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WEEDALL, Carl Bernard Beeston Moss Beeston CW6 9SU Tarporley Cheshire	Oct 23, 2003	May 20, 2021	Director	Beeston Moss Beeston CW6 9SU Tarporley Cheshire	England	British	1952-4	96371470001
WEEDALL, Daphne Ann Moss Lane Beeston CW6 9SU Tarporley Walkmans Lodge England	May 05, 2021	Jun 16, 2023	Director	Moss Lane Beeston CW6 9SU Tarporley Walkmans Lodge England	England	British	1954-5	282824510001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 23, 2003	Oct 23, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMERCIAL VEHICLE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Noel Fox 271 Newcastle Road Blakelow CW5 7ET Nantwich Cheshire	Jun 16, 2023	271 Newcastle Road Blakelow CW5 7ET Nantwich Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen Baddeley 271 Newcastle Road Blakelow CW5 7ET Nantwich Cheshire	Jun 16, 2023	271 Newcastle Road Blakelow CW5 7ET Nantwich Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Pamela Hale 271 Newcastle Road Blakelow CW5 7ET Nantwich Cheshire	Jun 16, 2023	271 Newcastle Road Blakelow CW5 7ET Nantwich Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Daphne Ann Weedall Moss Lane Beeston CW6 9SU Tarporley Walkmans Lodge England	May 05, 2021	Moss Lane Beeston CW6 9SU Tarporley Walkmans Lodge England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Carl Bernard Weedall 271 Newcastle Road Blakelow CW5 7ET Nantwich Cheshire	Apr 06, 2016	271 Newcastle Road Blakelow CW5 7ET Nantwich Cheshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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